Company Information

CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Shyamsunder Mussadilal Mehta
Shyamsunder Mussadilal Mehta
Director/Designated Partner
almost 5 years ago
Sushil Jagmohan Bagarka
Sushil Jagmohan Bagarka
Director/Designated Partner
almost 16 years ago

Past Directors

Ashok Hariram Thakkar
Ashok Hariram Thakkar
Director
over 15 years ago

Documents

Optional Attachment-(1)-11022020
Evidence of cessation;-11022020
Optional Attachment-(2)-11022020
Form DIR-12-11022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-06112019-signed
Form AOC-4-14102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
List of share holders, debenture holders;-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Form MGT-7-09102018_signed
Form ADT-1-05012018_signed
Copy of resolution passed by the company-29122017
Copy of written consent given by auditor-29122017
Copy of the intimation sent by company-29122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed